This must be a scam! | AccountingWEB

This must be a scam!

Received email starting

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Andrew Chang and I
am a top management executive here at the Industrial & Commercial Bank of China
(London) Limited. Our bank website is

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help
of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult
situation and he must immediately relocate certain sums of money out of Industrial &
Commercial Bank of China. More so, this must be done in such a way that it must not
be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal
entity. Your role will be to:

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cymraeg_draig |
cymraeg_draig's picture


nmprobinson |
nmprobinson's picture

Perfectly ok

JCresswellTax |
JCresswellTax's picture

Thankyou all

Martin B |